LIGHTDRAGON LIMITED

Company number 07033968

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2016	AP01	Appointment of Lori Ann Hickok as a director on 1 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Joseph Gerard Necastro as a director on 1 December 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(7 pages)
09 Oct 2015	CH01	Director's details changed for Mr James Donald Samples on 4 March 2015	(2 pages)
09 Oct 2015	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
09 Oct 2015	AD01	Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on 9 October 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 May 2015	CH01	Director's details changed for Cynthia Loren Gibson on 24 November 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Phillip Arnold Michael Luff as a director on 8 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Jonathan Robert Sichel-Outcalt as a director on 31 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Nicholas Charles George Thorogood as a director on 26 March 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr James Donald Samples on 4 March 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to One Fleet Place One Fleet Place London EC4M 7WS on 19 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(7 pages)
13 Oct 2014	AD02	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Joseph Gerard Necastro on 7 June 2014	(2 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Apr 2014	AUD	Auditor's resignation	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Gen business 11/03/2014	(3 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1	(4 pages)
29 Jan 2014	SH20	Statement by directors	(2 pages)
29 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(2 pages)

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